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Interface Management Nz Limited

Type: NZ Limited Company (Ltd)
9429030523395
NZBN
3995859
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
70 Empire Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Sep 2015
Po Box 5427
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 24 Sep 2019
70 Empire Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 24 Sep 2019

Interface Management Nz Limited, a registered company, was registered on 11 Sep 2012. 9429030523395 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. The company has been managed by 1 director, named Gary Robin Wong - an active director whose contract began on 11 Sep 2012.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 5427, Wellesley Street, Auckland, 1141 (type: postal, office).
Interface Management Nz Limited had been using Level 1, 100 Mayoral Drive, Auckland City, Auckland as their physical address up until 17 Sep 2015.
Old names for this company, as we found at BizDb, included: from 18 Oct 2012 to 25 Feb 2013 they were named Cogent Accounting Services Limited, from 05 Sep 2012 to 18 Oct 2012 they were named Cogent Business Consultancy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

70 Empire Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 100 Mayoral Drive, Auckland City, Auckland, 1141 New Zealand

Physical & registered address used from 21 Mar 2013 to 17 Sep 2015

Address #2: 70 Empire Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2012 to 21 Mar 2013

Contact info
64 09 3027704
24 Sep 2019 Phone
ifgnz@interfacefinancial.co.nz
24 Sep 2019 Email
www.interfacefinancial.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kong, Eileen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Gary Robin Epsom
Auckland
1023
New Zealand
Directors

Gary Robin Wong - Director

Appointment date: 11 Sep 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2012

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